Ecos (India) Mobility & Hospitality Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2025.Approved the appointment of M/s. DMK Associates, Practicing Company Secretaries (Firm Registration No. P2006DE003100) (Peer Review Certificate No. 6896/2025), as Secretarial Auditor of the Company for a term of five consecutive years commencing from Financial Year 2025-26 to Financial Year 2029-30, subject to approval of members at the ensuing AGM.
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The board of Ecos (India) Mobility & Hospitality approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Standalone revenue from operations rose to ₹1,776.43 million, up about 23% year-on-year from ₹1,440.63 million in Q1 FY25, while net profit was nearly flat at ₹132.64 million (vs ₹132.49 million YoY), with EPS of ₹2.21. On a consolidated basis, revenue stood at ₹1,811.19 million and net profit at ₹132.87 million. The board reappointed M/s Kapoor Tandon & Co as internal auditor for FY26 and appointed M/s DMK Associates as secretarial auditor for a five-year term (FY26–FY30), subject to shareholder approval. The 29th AGM was scheduled for September 16, 2025 via video conferencing, with August 18, 2025 set as the record date for the final dividend.
Strong top-line growth driven by the car rental business, though bottom-line remained under pressure with margins compressed versus the previous quarter. Routine governance items (auditor appointments, AGM, dividend record date) signal normal operational progress with no governance red flags.